Ultima Networks plc
(`Ultima' or the `Company')
Directorate change
8 July 2008
Mr. R. J. Piper has resigned as Finance Director and Company Secretary of Ultima
with effect from 4 July 2008.
The Company expects to announce the appointment of a new Finance Director
shortly.
Enquiries:
Ultima Networks plc +44 (0)1279 821 200
Humayun Akhter Mughal, CEO
Haggie Financial LLP +44 (0)20 7417 8989
Nicholas Nelson/John Mundy nicholas.nelson@haggie.co.uk
Blomfield Corporate Finance Limited +44 (0) 207 489 4500
Alan MacKenzie
James Pinner
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